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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Garvin, Mark Stephen

    Related profiles found in government register
  • Garvin, Mark Stephen
    Irish born in September 1952

    Registered addresses and corresponding companies
  • Garvin, Mark Stephen
    Irish bank officer born in September 1952

    Registered addresses and corresponding companies
    • 8 Redburn Street, London, SW3 4BX

      IIF 3
  • Garvin, Mark Stephen
    Irish banker born in September 1952

    Registered addresses and corresponding companies
  • Garvin, Mark Stephen
    American born in September 1952

    Registered addresses and corresponding companies
    • 10 Margaretta Terrace, London, SW3 5NU

      IIF 20
  • Garvin, Mark Stephen
    American banker born in September 1952

    Registered addresses and corresponding companies
  • Garvin, Mark Stephen
    Irish born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

      IIF 23
  • Garvin, Mark Stephen
    Irish banker born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Garvin, Mark Stephen
    Irish chief executive officer born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Bank Street, London, E14 5JP

      IIF 32
  • Garvin, Mark Stephen
    Us banker born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18 Clifford Street, London, W1S 3RF

      IIF 33
child relation
Offspring entities and appointments 31
  • 1
    ALDERMANBURY INVESTMENTS LIMITED
    - now 03936272
    CHASE EQUITIES LIMITED
    - 2003-03-27 03936272
    PADDOCKBAY LIMITED - 2000-05-11
    25 Bank Street, Canary Wharf, London
    Active Corporate (59 parents, 1 offspring)
    Officer
    2000-06-13 ~ 2004-10-01
    IIF 5 - Director → ME
  • 2
    ANGLO-ROMANIAN BANK LIMITED
    01110826
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2012-07-17
    Toronto Square, Toronto Street, Leeds, West Ycorkshire
    Dissolved Corporate (41 parents)
    Officer
    1993-04-28 ~ 1998-05-15
    IIF 11 - Director → ME
  • 3
    ASSOCIATION OF FOREIGN BANKS
    - now 02658283
    FOREIGN BANKS AND SECURITIES HOUSES ASSOCIATION - 2002-11-20
    4th Floor 28 Austin Friars, London, England
    Active Corporate (108 parents)
    Officer
    2002-12-01 ~ 2020-09-08
    IIF 31 - Director → ME
  • 4
    BANK ONE EUROPE LIMITED
    - now 00985743
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-11
    Dissolved on 2016-07-02
    BANK ONE CAPITAL MARKETS LIMITED - 2002-05-02
    FIRST CHICAGO LIMITED - 2001-01-02
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (35 parents)
    Officer
    2004-06-28 ~ 2008-10-01
    IIF 24 - Director → ME
  • 5
    BUCK'S CLUB LIMITED
    03275185
    18 Clifford Street, London
    Active Corporate (53 parents, 1 offspring)
    Officer
    2010-04-26 ~ 2013-09-06
    IIF 33 - Director → ME
  • 6
    CAPB LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-31
    Dissolved on 2016-08-27
    CA PREMIER BANKING LIMITED
    - 2013-05-15 00262511
    ROBERT FLEMING & CO.LIMITED
    - 2001-07-23 00262511
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (139 parents)
    Officer
    2000-09-05 ~ 2001-07-23
    IIF 4 - Director → ME
  • 7
    CHEMICAL BANK (UK) PENSION TRUSTEE LIMITED
    - now 02715435 01483121
    GAINUSUAL LIMITED
    - 1992-06-29 02715435
    25 Bank Street, Canary Wharf, London
    Active Corporate (32 parents)
    Officer
    1992-06-12 ~ 2004-02-11
    IIF 16 - Director → ME
  • 8
    CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED
    01483121 02715435
    25 Bank Street, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    1993-07-26 ~ 1994-11-07
    IIF 7 - Director → ME
  • 9
    CLS UK INTERMEDIATE HOLDINGS LTD. - now
    CLS UK HOLDINGS LTD.
    - 2002-10-07 03391758
    Exchange Tower, 1 Harbour Exchange Square, London
    Active Corporate (99 parents, 3 offsprings)
    Officer
    1999-06-17 ~ 2002-05-23
    IIF 14 - Director → ME
  • 10
    COPTHALL OVERSEAS LIMITED
    - now 02144156
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-25
    Dissolved on 2016-04-04
    HACKREMCO (NO. 346) LIMITED - 1987-10-20
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2000-12-01 ~ 2004-02-11
    IIF 10 - Director → ME
  • 11
    EUROCLEAR LIMITED
    - now 01060802 FC025700
    EUROCLEAR PLC
    - 2018-11-20 01060802 FC025700
    EUROCLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 2001-06-01
    EURO-CLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 1990-08-03
    33 Cannon Street, London
    Dissolved Corporate (141 parents, 12 offsprings)
    Officer
    2006-03-30 ~ 2018-11-20
    IIF 28 - Director → ME
  • 12
    EUROCLEAR SA/NV
    - now FC025700 OE032648
    EUROCLEAR - 2005-02-21
    1 Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
    Active Corporate (111 parents, 1 offspring)
    Officer
    2005-12-08 ~ 2018-09-26
    IIF 32 - Director → ME
  • 13
    FXNET LIMITED
    - now 01988764
    MERRYMOUNT LIMITED
    - 1986-05-22 01988764
    2 Broadgate, London
    Dissolved Corporate (70 parents)
    Officer
    (before 1992-09-26) ~ 1993-03-16
    IIF 20 - Director → ME
  • 14
    HANOVER NOMINEES LIMITED
    00337218
    25 Bank Street, Canary Wharf, London
    Active Corporate (55 parents, 1 offspring)
    Officer
    1992-07-27 ~ 1993-02-16
    IIF 22 - Director → ME
  • 15
    J.P. MORGAN BANK LUXEMBOURG S.A. - LONDON BRANCH
    FC035833
    European Bank & Business Centre, 6, Route De Treves, Senningerberg, L2633, Luxembourg
    Converted / Closed Corporate (9 parents)
    Officer
    2018-12-19 ~ now
    IIF 27 - Director → ME
  • 16
    J.P. MORGAN CAPITAL FINANCING LIMITED
    - now 02290621
    CHASE CAPITAL FINANCING LIMITED
    - 2001-12-03 02290621
    CHEMICAL CAPITAL FINANCING LIMITED - 1996-05-01
    MANUFACTURERS HANOVER CAPITAL FINANCING LIMITED - 1992-05-15
    ELLESWOOD LIMITED - 1988-11-18
    25 Bank Street, Canary Wharf, London
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2001-06-25 ~ 2004-02-11
    IIF 8 - Director → ME
  • 17
    J.P. MORGAN CHASE (UK) HOLDINGS LIMITED
    - now 01213086 03985613
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-14
    Dissolved on 2019-06-13
    CHASE MANHATTAN (UK) HOLDINGS LIMITED
    - 2001-12-03 01213086
    CHEMICAL BANK (UK) HOLDINGS LIMITED
    - 1996-07-15 01213086
    CHEMICAL BANK INTERNATIONAL INVESTMENT HOLDINGS LIMITED
    - 1991-06-05 01213086
    LONDON MULTINATIONAL MANAGEMENT LIMITED
    - 1978-12-31 01213086
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (40 parents, 10 offsprings)
    Officer
    (before 1991-05-30) ~ 2004-10-01
    IIF 3 - Director → ME
  • 18
    J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED
    - now 04072779
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-14
    Dissolved on 2025-09-27
    CHASE INTERNATIONAL FINANCING LIMITED
    - 2001-12-03 04072779
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (27 parents)
    Officer
    2000-10-09 ~ 2004-10-01
    IIF 18 - Director → ME
  • 19
    J.P. MORGAN CHASE INTERNATIONAL HOLDINGS
    - now 01049473 03704239... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-14
    Dissolved on 2019-06-13
    CHEMICAL FINANCE LIMITED
    - 2001-12-03 01049473
    MANUFACTURERS HANOVER FINANCE LIMITED
    - 1992-05-15 01049473 00749485
    M.H. CREDIT CORPORATION LIMITED
    - 1984-04-30 01049473
    T.K.M.CREDIT CORPORATION LIMITED
    - 1979-12-31 01049473
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (38 parents, 3 offsprings)
    Officer
    (before 1992-11-07) ~ 2004-10-01
    IIF 13 - Director → ME
  • 20
    J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED
    - now 02633664 04430778
    THE CHASE PENSION PLAN TRUSTEE LIMITED
    - 2002-01-31 02633664
    CHASE CAPITAL MARKETS LIMITED - 1996-07-26
    CHEMICAL BANK MONEY PURCHASE PLAN TRUSTEE LIMITED
    - 1996-04-01 02633664
    TRUSHELFCO (NO.1732) LIMITED - 1991-11-28
    25 Bank Street, Canary Wharf, London
    Active Corporate (72 parents)
    Officer
    1993-07-26 ~ 1994-11-07
    IIF 12 - Director → ME
    1996-10-02 ~ 2019-03-27
    IIF 29 - Director → ME
  • 21
    J.P. MORGAN EU HOLDINGS LIMITED
    - now 03985613 01213086
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-09-23
    CHASE EU HOLDINGS LIMITED
    - 2001-12-03 03985613
    CHERRYDEW LIMITED
    - 2000-06-06 03985613
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2000-06-02 ~ 2004-02-11
    IIF 6 - Director → ME
  • 22
    J.P. MORGAN EUROPE LIMITED
    - now 00938937
    CHASE MANHATTAN INTERNATIONAL LIMITED
    - 2002-01-28 00938937
    CHEMICAL INVESTMENT BANK LIMITED
    - 1996-07-15 00938937
    MANUFACTURERS HANOVER LIMITED
    - 1992-06-19 00938937
    25 Bank Street, Canary Wharf, London
    Active Corporate (85 parents, 9 offsprings)
    Officer
    1992-06-18 ~ 2020-06-23
    IIF 23 - Director → ME
  • 23
    J.P. MORGAN EXPORT FINANCE LIMITED
    - now 00749485
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-01
    Dissolved on 2010-05-01
    CHASE EXPORT FINANCE LIMITED
    - 2001-12-03 00749485
    CHEMICAL EXPORT FINANCE LIMITED
    - 1996-04-29 00749485
    MANUFACTURERS HANOVER EXPORT FINANCE LIMITED
    - 1992-05-15 00749485 01049473
    125 London Wall, London
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-09-12) ~ 2003-09-03
    IIF 1 - Director → ME
  • 24
    J.P. MORGAN INTERNATIONAL BANK LIMITED
    03838766
    25 Bank Street, Canary Wharf, London
    Converted / Closed Corporate (52 parents, 2 offsprings)
    Officer
    2003-07-23 ~ 2004-10-01
    IIF 9 - Director → ME
  • 25
    J.P. MORGAN LIMITED - now
    J.P. MORGAN PLC
    - 2011-04-15 00248609 OC303065
    CHASE MANHATTAN PLC
    - 2001-01-02 00248609
    CHASE INVESTMENT BANK LIMITED
    - 1997-07-31 00248609
    CHASE MANHATTAN LIMITED - 1986-10-20
    CHASE MANHATTAN BANK TRUST CORPORATION LIMITED - 1973-04-16
    THE CHASE MANHATTAN EXECUTOR AND TRUSTEE CORPORATION LIMITED - 1972-01-12
    THE CHASE NATIONAL EXECUTORS AND TRUSTEES CORPORATION LIMITED - 1955-06-01
    25 Bank Street, Canary Wharf, London
    Active Corporate (275 parents, 12 offsprings)
    Officer
    1996-04-01 ~ 2005-02-28
    IIF 25 - Director → ME
  • 26
    J.P. MORGAN PARTNERS EUROPE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-09
    Dissolved on 2019-01-02
    CHASE CAPITAL PARTNERS EUROPE LIMITED - 2001-01-17
    CCP EUROPE LIMITED - 1999-01-26
    CHEMICAL LEASING (UK) LIMITED
    - 1996-04-29 01747536
    MANUFACTURERS HANOVER LEASING (U.K.) LIMITED
    - 1992-05-15 01747536
    FINEPEARL LIMITED
    - 1983-10-28 01747536
    C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (38 parents)
    Officer
    (before 1992-10-03) ~ 1993-02-23
    IIF 21 - Director → ME
  • 27
    J.P. MORGAN SECURITIES PLC
    - now 02711006
    J.P. MORGAN SECURITIES LTD.
    - 2012-07-06 02711006
    J.P. MORGAN NEWCO LIMITED - 1992-11-01
    TRUSHELFCO (NO. 1804) LIMITED - 1992-06-23
    25 Bank Street, Canary Wharf, London
    Active Corporate (104 parents, 10 offsprings)
    Officer
    2001-02-08 ~ 2005-02-23
    IIF 26 - Director → ME
    2011-09-06 ~ 2019-04-30
    IIF 30 - Director → ME
  • 28
    J.P. MORGAN WHITEFRIARS (UK)
    - now 02860996
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-14
    Dissolved on 2023-07-27
    TRUSHELFCO (NO. 1945) LIMITED - 1993-11-23
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2003-07-28 ~ 2004-10-01
    IIF 15 - Director → ME
  • 29
    JPMORGAN ASSET MANAGEMENT (LONDON) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-08-15
    Dissolved on 2010-01-22
    J.P. MORGAN FLEMING ASSET MANAGEMENT (LONDON) LIMITED - 2005-05-03
    CHASE FLEMING ASSET MANAGEMENT (LONDON) LIMITED - 2001-05-11
    CHASE ASSET MANAGEMENT (LONDON) LIMITED - 2000-09-05
    CHEMICAL GLOBAL INVESTORS LIMITED
    - 1996-07-01 00654573
    MANUFACTURERS HANOVER INVESTMENT LIMITED - 1992-03-06
    MANUFACTURERS HANOVER EXECUTOR AND TRUSTEE COMPANY LIMITED - 1987-02-05
    125 London Wall, London
    Dissolved Corporate (50 parents)
    Officer
    1992-08-28 ~ 1996-05-20
    IIF 2 - Director → ME
  • 30
    JPMORGAN FUNDING SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-07
    Dissolved on 2013-04-10
    J.P. MORGAN SCOTLAND (SERVICES) LTD.
    - 2007-09-27 02190978
    J.P. MORGAN PORTFOLIO LTD. - 1999-07-01
    TRUSHELFCO (NO. 1174) LIMITED - 1988-01-25
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2002-01-09 ~ 2004-10-01
    IIF 17 - Director → ME
  • 31
    ROBERT FLEMING HOLDINGS LIMITED
    01161445 16929662
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-25
    Dissolved on 2016-04-07
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (69 parents)
    Officer
    2000-08-01 ~ 2004-10-01
    IIF 19 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.